LINSCOTT SERVICES LIMITED
Overview
| Company Name | LINSCOTT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05460872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINSCOTT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINSCOTT SERVICES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINSCOTT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LINSCOTT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Thaddeus Lynch as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Paul Barrett as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr. Ryan Paul Barrett as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heathbrooke Directors Limited as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Murphy as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LINSCOTT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| LYNCH, Thaddeus, Mr. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Ireland | Irish | 174165280001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| BARRETT, Ryan Paul, Mr. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Ireland | Irish | 207101740001 | |||||||||
| MURPHY, Margaret | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Ireland | Irish | 174415710001 | |||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Dubai | Irish | 157740850001 | |||||||||
| THOM, Nicholas Henry, Mr. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | British | 170223140001 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||
| HELMBROOK LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79019330002 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of LINSCOTT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Hubert Assous | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: French Country of Residence: Israel | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0